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TIAGO DE OLIVEIRA NEUMANN LTDA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-23
TIAGO DE OLIVEIRA NEUMANN LTDA is another plain company name, but this one reads as the standard limited-liability format rather than a one-person form. By our assessment, that makes it suitable for ordinary business registration, not for telling outsiders much about the actual trade behind it. Its strength is administrative clarity; its weakness is that it leaves the real activity completely hidden unless you already know the firm. In practice, names like this sit in invoices, contracts and registry entries, where function matters more than personality. Against a public brand, it is anonymous and procedural. TIAGO DE OLIVEIRA NEUMANN LTDA belongs to paperwork first, and only to the market once its activity is made explicit elsewhere.
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